Public Trust Investigator — Background Checks & Compliance
New York City Department of Investigation
The New York City Department of Investigation seeks an entry-level Investigator to join the Background Investigation Unit. You will conduct investigations of individuals considered for City appointments to public trust and prepare unbiased reports. Responsibilities include evaluating financial records, criminal history, education, and other sources, and working within a team to meet time-sensitive goals. A fingerprint background check is required as part of the process. #J-18808-Ljbffr New York City Department of Investigation
- ...New York City Department of Investigation (DOI) seeks an entry-level Investigator for the Background Investigation Unit to assess... ...candidates for City appointments of public trust, conduct sensitive inquiries,... ..., undergo a background check, and may have their consumer...Suggested
- The New York City Department of Investigation (DOI) seeks an experienced Investigator to join the Background Investigation Unit. You will conduct sensitive investigations... ...for City appointments to positions of public trust, analyzing diverse data sources and producing...Suggested
- The City of New York, Department of Investigation, seeks an experienced Investigator for its Background Investigation Unit (BIU) to conduct sensitive investigations... ...for City appointments to positions of public trust. You will analyze information from financial records...Suggested
$85k - $105k
...Healthcare Fraud Investigator Employment Type... ...transactions (e.g., check spreads, etc.).... ...agencies and the public, and by assisting... ...for the requisite background investigation.... ...adjudicated Public Trust Clearance. Preferred... ...experience including compliance, auditing duties,...SuggestedFull timeWork experience placementWork at officeLocal area- ...Administration in New York, NY seeks Diversion Investigators to enforce the Controlled Substances Act and related statutes, ensuring compliance and preventing diversion in the... ...to support actions. The role requires a background in complex investigations, strong analytical...SuggestedLocal area
- InformData is seeking a Criminal Field Researcher in GA to research public records and determine criminal/civil histories for applicant... .... You will help validate identities and deliver reliable background checks. Responsibilities include building court relationships,...
- ...and Mental Hygiene is seeking an Investigator to serve as a Clearance Administrator... ...Unit, conducting comprehensive background checks for childcare staff. The role... ...communication with childcare providers and public agencies to ensure compliance with health and safety...
- ...Fraud Analyst, Fraud Investigations United States - Remote Operations... ...crypto end to end, with compliance, identity checks, fraud prevention, and settlement... ..., rigor, and trust built into everything we ship... ...contributions from all, regardless of background. Come build the future of...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...Successfully complete a full‑time, 6‑7 week new Investigator training both virtually and in person... ...Investigative Standards for government background investigations. Travel daily when... ...job and Motor Vehicle Records may be checked as part of the hiring process or at any...Full timeTemporary workWork experience placementHome officeNight shift
- ...Primary focus is the Background Check process. Review and compile investigative research as well as conduct follow-up interviews with potential hires. Work closely with business managers, Compliance, Legal Department and other business areas to ensure that all business...Permanent employmentFull timeWork experience placement
- ## Entry Level Background Investigator- Northeast Region (TOP SECRET CLEARANCE REQUIRED)New York, NY, USApply NowFind out how well you match with... ...our team, you’ll be part of an organization that values trust, integrity, and professionalism in everything we do. As an industry...Hourly payMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementImmediate startHome officeFlexible hours
- The New York City Department of Investigation (DOI) is seeking a Confidential Investigator to... ...records, criminal history, and public data, and prepare clear investigative reports... ...candidates will undergo fingerprinting and a background investigation. Residency rules apply...
$25 per hour
INTERNAL INVESTIGATOR: At Lexitas, legal support services rely on resourceful... .... Built on a foundation of trust, professionalism, and... ...Investigation Squad reports, and other public records related to client... ...records while maintaining compliance with HIPAA and all applicable...Full timeWork at officeLocal area$26 - $30 per hour
Overview Investigator - Network Services Manhattan, NY area Immediate need for an undercover... .... Must successfully pass a detailed background check. Must have a willingness to be... ..., and receipts, ensuring accuracy and compliance. Must have flexibility to work varied...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$95k - $120k
...role AIG is seeking a Fraud Investigations Manager who is fluent in English... ...within AIG’s Global Legal, Compliance and Regulatory Department.... ...experience (private or public) or corporate/financial investigative... ...each other’s talents, backgrounds, cultures, opinions and goals...Full time- ...Consumer Protection, and Civil Rights and Public Trust Divisions. Each of the more than 500... ...support from criminal special investigators, victim service specialists, paraprofessionals... ...is contingent upon satisfactory background checks. Direct deposit of paychecks is...Work at officeLocal areaImmediate start
- ...) has an opening for a Senior Rackets Investigator in its Investigation Bureau. In this position... ...you are required to pass a mandatory background check to carry a firearm. Please note: we... ...background check. -As per NY Public Officers Law 2, 3-B, U.S. citizenship...Full timeTemporary workWork at officeOverseasMonday to FridayFlexible hoursShift work
$32 per hour
...Part-Time Investigator Location: Manhattan, New York Schedule: Part-Time, 20 hours... ...2026 About the Opportunity A public-sector legal office is seeking a Part-... ...of investigative findings Conduct background checks, online research, and social media investigations...Hourly payTemporary workPart timeWork at officeLocal area$65.99k - $77.93k
...Description Division/Unit: Investigation Bureau Civil Service Title... ...City databases to perform background and information searches, such... ...and an intensive background check. Preferred Requirements/Skills... ...equivalent. Public Svc Loan Forgiveness: ~...Full timeTemporary workWork at officeShift workWeekend work$56.2k - $101k
...Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical... ...integrity efforts while ensuring compliance with applicable laws, regulations, contractual... ...Justice, Healthcare Administration, Public Health, or a related field; or...Full timePart timeH1bWork at officeRemote workFlexible hours- .... You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen... ...and workflows. Collaborate with compliance, risk, and customer service teams. Prepare... ...sensitive customer data, a credit check and background verification is mandatory. We may use...
- ...numbers; it's a testament to the trust our investors have in our... ...scale automated block and manual investigation policies. Advanced Risk... ...decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the... ...about our privacy practices? Check out our Privacy Policy. #J-18...Remote work
- ...applicants to work as Senior Rackets Investigators in our Detective Investigations Unit.... ...and U.S. citizenship as required by NY Public Officers Law 2, §3-B. Proficient in Microsoft... ...fitness exams, and an intensive background check. Preferred Qualifications Current NYS...Full timeWork at officeFlexible hours
- ...global Employment Legal team, the Sr. Investigations and Employment Advisory Specialist will... ...company’s commitment to legal and regulatory compliance in handling investigations of workplace... ...processes. Partner and serve as a trusted advisor with business leaders, HR, and...Local areaWorldwideFlexible hours3 days per week
- ...charged with the twin goals of ensuring public safety and striving for equal justice... ...and enthusiastic Cold Case Investigator. A dedicated Cold Case Investigator would... ...psychological and physical exam and a background check. Must be qualified to Carry a Firearm....Work at officeWeekend workAfternoon shift
- ...The New York City Department of Investigation (DOI) is one of the oldest law enforcement... ...experienced Investigator to join our Background Investigation Unit (\"BIU\"). Your investigations... ...for City appointments to positions of public trust. Analyze, evaluate, and authenticate...Full time
- ...role is a great step toward a meaningful public service career. Description of Work This... ...review insurance company practices to ensure compliance with Pennsylvania laws. You will develop... ...regarding this position via email. Check your email, including spam/junk folders,...Full timeTraineeshipSecond jobLocal areaRemote workMonday to Friday
$75.35k - $98.89k
...We're hiring a Senior Analyst, Special Investigations Unit Clinical Investigator to join our... ...behaviors and promote long-term compliance. You will partner with clinical and non... ...an experience made whole by our unique backgrounds and perspectives. Pay Transparency:...Full timeWork at officeRemote workWork from homeFlexible hours3 days per week$10k
...THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO... ...childcare services in New York City operate in compliance with the New York City Health Code and... ...related legal processes. Conduct public education and outreach efforts conveying...Permanent employmentFull timeWork at officeWork from home2 days per week- ...mission. Whatever your background or expertise, your work... ...position. Duties Diversion Investigators enforce the Controlled... ...needs of the public. Conducting investigations to ensure compliance with the CSA and its implementing... ...verification check. To learn more about E-...Full timeInterim roleLocal areaRelocation
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